RPS PRECISION ENGINEERING LTD
Company Documents
Date | Description |
---|---|
21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
21/03/2421 March 2024 | Final Gazette dissolved following liquidation |
21/12/2321 December 2023 | Notice of move from Administration to Dissolution |
09/08/239 August 2023 | Administrator's progress report |
19/05/2319 May 2023 | Notice of extension of period of Administration |
13/02/2313 February 2023 | Administrator's progress report |
04/01/234 January 2023 | Result of meeting of creditors |
27/09/2227 September 2022 | Statement of affairs with form AM02SOA/AM02SOC |
09/12/219 December 2021 | Termination of appointment of Bryan Andrew Sirrell as a director on 2021-12-01 |
09/12/219 December 2021 | Appointment of Mrs Lucy Sirrell as a director on 2021-12-01 |
01/11/211 November 2021 | Unaudited abridged accounts made up to 2021-09-30 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/01/2129 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
10/11/2010 November 2020 | COMPANY NAME CHANGED ROCHDALE PRODUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/20 |
23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
16/12/1916 December 2019 | 30/09/19 UNAUDITED ABRIDGED |
29/11/1929 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY SIRRELL / 28/11/2019 |
29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SIRRELL / 28/11/2019 |
29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS LUCY SIRRELL / 28/11/2019 |
29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANDREW SIRRELL / 28/11/2019 |
29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIRRELL / 28/11/2019 |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
30/04/1930 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
17/01/1817 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANDREW SIRRELL / 05/01/2017 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
11/11/1511 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
07/11/147 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
01/11/131 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
29/10/1229 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
01/12/111 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
11/11/1111 November 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 50 |
18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
28/10/1028 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY SIRRELL / 02/10/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIRRELL / 02/10/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANDREW SIRRELL / 02/10/2009 |
02/12/092 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
16/04/0916 April 2009 | SECRETARY APPOINTED LUCY SIRRELL |
16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY ANN SIRRELL |
14/01/0914 January 2009 | DIRECTOR APPOINTED MICHAEL SIRRELL |
19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
14/11/0814 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SIRRELL / 01/11/2007 |
13/11/0813 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANN SIRRELL / 01/11/2007 |
27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
22/11/0722 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: REGENT WORKS JERMYN STREET ROCHDALE LANCASHIRE. OL12 0DP |
20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
11/11/0411 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
04/12/034 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
21/12/0121 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
10/11/0010 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
11/11/9911 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
09/12/989 December 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
11/12/9711 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
17/12/9617 December 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
23/06/9623 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
04/12/954 December 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
10/01/9510 January 1995 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
31/08/9431 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/08/9431 August 1994 | DIRECTOR RESIGNED |
20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
13/02/9413 February 1994 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
18/11/9218 November 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
11/12/9111 December 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: REGENT STREET ROCHDALE GREATER MANCHESTER OL12 0HQ |
19/09/9019 September 1990 | RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS |
09/02/909 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
20/09/8820 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/09/8815 September 1988 | COMPANY NAME CHANGED CLEVERSWIVEL LIMITED CERTIFICATE ISSUED ON 16/09/88 |
13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
13/09/8813 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/09/8812 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/88 |
12/09/8812 September 1988 | ALTER MEM AND ARTS 180788 |
12/09/8812 September 1988 | NC INC ALREADY ADJUSTED |
09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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